Resignation of EROAD’s Chief Financial Officer

TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1
FREE 0800 4 EROAD Auckland, New Zealand eroad.co.nz
Resignation of EROAD’s Chief Financial Officer

AUCKLAND, 25 November 2024: For the purposes of NZX Listing Rule 3.20.1, technology services
company EROAD (ASX/NZX: ERD) advises that Chief Financial Officer, Margaret Warrington, has
resigned effective 21 February 2025.
EROAD Co-CEO Mark Heine said “Margaret joined EROAD in August 2020 and has been instrumental
in assisting the organisation to stabilise the core and deliver positive Free Cashflow. Margaret has been
a valued member of the executive team and has developed a highly capable and valued finance
function. In her role she has developed excellent external relationships with our investors, banks and
advisers as well as having our legal function report to her. On behalf of the EROAD Executive
Leadership Team and the Board, our thanks go to Margaret and we wish her the very best for her new
role returning to Summerset Group Holdings Limited.”
EROAD will commence a recruitment process to search for a replacement Chief Financial Officer and
will update the market when an appointment is made.
Authorised for release to the NZX and ASX by EROAD’s General Counsel & Company Secretary, Ksenija
Chobanovich.
For Investor enquiries please contact:
Jason Kepecs
Jason.kepecs@eroad.com
NZ contact: +64 21 990 474
AU contact: +61 47 7711 136
For Media enquiries please contact:
Richard Llewellyn
richard@shanahan.nz
+64 27 523 2362


About EROAD
EROAD is a fully integrated technology, tolling and services provider, based in Auckland, New Zealand.
They were the first company in the world to implement a GNSS/cellular-based road charging solution
across an entire country. They design and manufacture in-vehicle hardware, operate secure payment
and merchant gateways and offer web-based value-added services. EROAD modernises road charging
and compliance for road transport by replacing paper-based systems with easy-to-use electronic
systems. They are the largest provider of road user charges (RUC) compliance in New Zealand, and a
leading provider of health and safety compliance and fleet management solutions. EROAD is listed on
the New Zealand Stock Exchange (NZX) and Australian Stock Exchange (ASX) under the stock symbol
of ERD.
www.eroad.co.nz